EFANOR INVESTIMENTOS, SGPS, SA

Transcription

1 EFANOR INVESTIMENTOS, SGPS, SA To the Chairman of the Board of the Shareholder s General Meeting of Sonae Capital, SGPS, SA Lugar do Espido Via Norte Maia (Translation from the Portuguese Original) Item number 3 PROPOSAL We propose a vote by shareholders to express our appreciation for and confidence in the work performed by the management and supervision bodies of the Company. Oporto, 10 March 2015 On behalf of the Board of Directors, S E D E : A V E N I D A D A B O A V I S T A / º P O R T O P O R T U G A L T E L F A X : C A P I T A L S O C I A L M A T R I C U L A D A N A C R C D O P O R T O C O M O N º Ú N I C O D E M A T R Í C U L A E P E S S O A C O L E C T I V A

2 EFANOR INVESTIMENTOS, SGPS, SA To the Chairman of the Board of the Shareholder s General Meeting of Sonae Capital, SGPS, SA Lugar do Espido Via Norte Maia (Translation from the Portuguese Original) Item number 6 PROPOSAL It is hereby proposed elect for the new mandate: a) Board of the General Meeting: Presidente: Manuel Cavaleiro Brandão Secretário: Maria da Conceição Cabaços b) Board of Directors: Duarte Paulo Teixeira de Azevedo Álvaro Carmona e Costa Portela Francisco de La Fuente Sánchez Maria Cláudia Teixeira de Azevedo Ivone Maria Pinho Teixeira da Silva Paulo José Jubilado Soares de Pinho c) Statutory Audit Board: Presidente: António Monteiro de Magalhães Vogal efectivo: Manuel Heleno Sismeiro S E D E : A V E N I D A D A B O A V I S T A / º P O R T O P O R T U G A L T E L F A X : C A P I T A L S O C I A L M A T R I C U L A D A N A C R C D O P O R T O C O M O N º Ú N I C O D E M A T R Í C U L A E P E S S O A C O L E C T I V A

3 EFANOR INVESTIMENTOS, SGPS, SA Vogal efectivo: Carlos Manuel Pereira da Silva Vogal Suplente: Joaquim Jorge Amorim Machado d) Shareholders Remuneration Committe: Presidente: Duarte Paulo Teixeira de Azevedo Vogal: José Fernando Oliveira de Almeida Corte Real Two - Members of the Board of Directors and of the Fiscal Board shall provide a guarantee for their responsibilities in the amount of 250,000 (two hundred and fifty thousand euros), to be provided by any of the means permitted by law. Three - that the directors to be elected are authorized to hold positions in the management body of companies where the Proponent holds, directly or indirectly, a controlling interest, having access all to sensitive information under the terms and for the effects of number 4 of article 398 of the Portuguese Companies Act. The information established on d), number 1 of Article 289 of the Portuguese Companies Act is attached to this proposal. Oporto, 10 March 2015 On behalf of the Board of Directors, S E D E : A V E N I D A D A B O A V I S T A / º P O R T O P O R T U G A L T E L F A X : C A P I T A L S O C I A L M A T R I C U L A D A N A C R C D O P O R T O C O M O N º Ú N I C O D E M A T R Í C U L A E P E S S O A C O L E C T I V A

4 Capital Social euros CRC Maia (matrícula n.º Pessoa Colectiva n.º Lugar do Espido, Via Norte Apartado Maia Portugal T (+351) F (+351) BOARD OF THE SHAREHOLDERS GENERAL MEETING

5 MANUEL CAVALEIRO BRANDÃO Advogado Document produced by and for the purposes of article 289, paragraph 1, al. d) of the Companies Code MANUEL Eugénio Pimentel CAVALEIRO BRANDÃO Born in Oporto, on the 6 th of June of Academic Curriculum - Degree in law from the University of Coimbra; - Attendance of the postgraduate Course in European Studies (University of Coimbra). Professional Curriculum - Lawyer (admitted to the Bar Association in 1972). Partner of PLMJ A.M. Pereira, Sáragga Leal, Oliveira Martins, Júdice e Associados Sociedade de Advogados, R.L.. Has carried on during the past 5 years, or still carries on, the following activities: In other companies: - Chairman of the Shareholders General Meeting of LEICA APARELHOS ÓPTICOS DE PRECISÃO, S.A. (since 2006); - Chairman of the Shareholders General Meeting of SONAE, SGPS, S.A. ; - Chairman of the Shareholders General Meeting of SENDA EQUIPAMENTOS EM AÇO INOXIDÁVEL, S.A. ; - Chairman of the Shareholders General Meeting of APFS ASSOCIAÇÃO PORTUGUESA DE FACILITY SERVICES ; - Vice-Chairman of the Shareholders General Meeting of BANCO BPI, S.A. (since 2007). - Member of the Board of FUNDAÇÃO DE SERRALVES Member of the European Economic and Social Committee ( ). Rua S. João de Brito, 605-E, 1º, PORTO PORTUGAL Tel.: Fax: manuel.cavaleirobrandao@plmj.pt

6 MANUEL CAVALEIRO BRANDÃO Advogado Arbitration: - Founding Member and member of the Board of the Portuguese Arbitration Association; - Member of the Executive Committee of the Arbitration Commission of the Portuguese Delegation of the ICC International Chamber of Commerce; - Arbitrator appointed by the Portuguese Economic and Social Council. - Member of LCIA (London Court of International Arbitration) and of the Club Español del Arbitraje Member of the Ministry of Labour s Labour Relations White Paper Commission (Comissão do Livro Branco das Relações Laborais - CLBRL) Member of Oporto Council of the Bar Association ( ) e of the General Council of the Bar Association ( e ). Chairman (2006) and Vice-Chairman (2004 e 2005) of CCBE (Council of Bars and Law Societies of Europe). Member of several national and international organizations of professional nature (UIA Union Internationale des Avocats; IBA International Bar Association; Portuguese Arbitration Association). Has carried on or still carries on functions in social solidarity institutions (Board Member of the Ordem da Trindade, since 1981); of economical nature (Board of the Commercial Association of Oporto ); of sportive nature ( Club de Golf de Miramar, Portuguese Golf Federation and Golf Association of the North of Portugal); of cultural nature (Board of FUNDAÇÃO DE SERRALVES ; Board of Sociedade PORTO 2001 ; Chairman of the General Board of CULTURPORTO until 2005). Oporto, February 2015 Rua S. João de Brito, 605-E, 1º, PORTO PORTUGAL Tel.: Fax: manuel.cavaleirobrandao@plmj.pt

7 MANUEL CAVALEIRO BRANDÃO Advogado Statement I hereby declare, as required by law, that by taking office on the Board of the Shareholders General Meeting of Sonae Capital, SGPS, SA I do not incur in any of the incompatibilities envisaged in number 1 of Article 414º-A of the Portuguese Commercial Companies Act, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414º, applicable pursuant to the provisions of Article 374-A of the same law. I will immediately disclose to the Company any event that, in the course of mandate, generates incompatibilities or loss of independence under the terms of legal requirements. Moreover, I inform that I hold 47,500 (forty seven thousand and five hundred) shares of Sonae SGPS, S.A. and 5,925 (five thousand and nine hundred and twenty five) shares of Sonae Capital, SGPS, S.A. Oporto, 4 th March 2015 (CARLOS EUGÉNIO PIMENTEL CAVALEIRO BRANDÃO) Rua S. João de Brito, 605-E, 1º, PORTO PORTUGAL Tel.: Fax: manuel.cavaleirobrandao@plmj.pt

8 MARIA DA CONCEIÇÃO CABAÇOS Advogada Document produced by and for the purposes of article 289, paragraph 1, al. d) of the Companies Code MARIA DA CONCEIÇÃO Henriques Fernandes CABAÇOS Born on the 16 th of August of Academic Curriculum - Degree in Law from the Oporto Portuguese Catholic University; - Postgraduate degree in Securities Law, University of Lisbon Law School. Professional Curriculum - Lawyer (admitted to the Bar Association in 1988). Partner of PLMJ A.M. Pereira, Sáragga Leal, Oliveira Martins, Júdice e Associados Sociedade de Advogados, R.L.. Has carried on during the past 5 years, or still carries on, the following activities: In other companies: - Chairman of the Shareholders General Meeting of FERREIRA MARQUES & IRMÃO, S.A. - TOPÁZIO ; - Secretary of the Shareholders General Meeting of NANIUM S.A. (formerly QIMONDA PORTUGAL S.A. ); - Secretary of the Shareholders General Meeting of SONAE, SGPS. S.A.; - Secretary of the Shareholders General Meeting of SENDA EQUIPAMENTOS EM AÇO INOXIDÁVEL, S.A.. Oporto, February 2015 Rua S. João de Brito, nº 605-E, 1º, PORTO Tel.: Fax: mariaconceicao.cabacos@plmj.pt

9 MARIA DA CONCEIÇÃO CABAÇOS Advogada Statement I hereby declare, as required by law, that by taking office on the Board of the Shareholders General Meeting of Sonae Capital, SGPS, SA I do not incur in any of the incompatibilities envisaged in number 1 of Article 414º-A of the Portuguese Commercial Companies Act, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414º, applicable pursuant to the provisions of Article 374-A of the same law. I will immediately disclose to the Company any event that, in the course of mandate, generates incompatibilities or loss of independence under the terms of legal requirements. Oporto, 4 th March 2015 (MARIA DA CONCEIÇÃO HENRIQUES FERNANDES CABAÇOS) Rua S. João de Brito, nº 605-E, 1º, PORTO Tel.: Fax: mariaconceicao.cabacos@plmj.pt

10 Capital Social euros CRC Maia (matrícula n.º Pessoa Colectiva n.º Lugar do Espido, Via Norte Apartado Maia Portugal T (+351) F (+351) BOARD OF DIRECTORS

11 DUARTE PAULO TEIXEIRA DE AZEVEDO PERSONAL DATA PLACE OF BIRTH: Oporto DATE OF BIRTH: MARRIED TO: Nicole Katharina Gerkrath de Azevedo CHILDREN: 3 EDUCATION Secondary Education - Malvern College UK 1986 Graduation in Chemical Engineering École Polytechnique Fédérale de Lausanne 1989 MBA Porto Business School Languages Fluent in Portuguese, English and French Good understanding of German and Spanish MOST RELEVANT EXPERIENCE Sonae Tecnologias de Informação Analyst - New Investments Project Manager New Investments Sonae Industria Project Manager Organizational Development Commercial Director of Portugal New Business Sonae Investimentos Director of Strategic Planning and Control Project Leader Group restructutring Modelo Continente Hipermercados Executive Board Director of Merchandising, IT and Marketing Optimus (3 rd Mobile Operator) CEO

12 1998 April 2007 Sonae Executive Board Director Sonaecom (Telecommunications Media and Technology Group) CEO PÚBLICO Chairman of the Supervisory Board GLUNZ Chairman of the Supervisory Board TAFISA Chairman of the Board July 2009 May 2013 Sonaegest, Sociedade Gestora de Fundos de Investimentos Chairman April 2010 May 2013 Sonae RP Retail Properties Chairman February 2008 October 2014 MDS, SGPS Chairman Since December 2000 Efanor Investimentos Member of the Board Since May 2007 Since May 2007 Since May 2007 Since May 2007 Since May 2007 Since April 2010 Since April 2010 Sonae CEO Sonae Indústria Board Director Sonae Distribuição Chairman Sonae Sierra Chairman Sonaecom Chairman Sonae MC Modelo Continente, SGPS Chairman Sonae Specialized Retail, SGPS Chairman

13 Since May 2013 Sonae Center Serviços II Chairman EXECUTIVE EDUCATION - MOST RELEVANT PROGRAMMES 1994 Executive Retailing Program - Babson College 1996 Strategic Uses of Information Technology Program Stanford Business School 2002 Breakthrough Program for Senior Executives IMD 2008 Proteus Programme London Business School 2011 Leading with Presence immersion experience Ariel Group - Lexington 2012 Corporate Level Strategy Harvard Business School OTHER ACTIVITIES Member of Executive Board of APGEI Business/University Association of Engineering and Management Member of the Supervisory Board of Porto Business School President of Apritel Association of Telecommunication Operators 2003 Co-author of the book Reformar Portugal Member of Supervisory Board of IPCG Instituto Português de Corporate Governance Member of the Advisory Board Compromisso Portugal, an independent movement to enforce political reform Member of Supervisory Board of AEP Associação Empresarial de Portugal Member of Board of Founders of Fundação Casa da Música Since 2008 Since 2009 Since 2009 Member of ERT European Round Table of Industrialists Member of Board of Trustees of AEP Associação Empresarial de Portugal President of Board of Trustees of Oporto University

14 Since 2012 Since 2012 Member of Board of COTEC Member of the International Advisory Board of Allianz SE INTEREST AND LEISURE Reading, Travelling, Music and Sports SHARES SONAE CAPITAL, SGPS, SA 411 shares held through by familiar 161,250 shares held by Migracom, SGPS, SA

15 Álvaro Carmona e Costa Portela Vice-President of the Board of Directors of Sonae Capital, SGPS, S.A. Age: 63 Nacionality: Portuguese Education: Graduate in Mechanical Engineering FEUP (1974) MBA, Master of Bussiness Administration (Universidade Nova de Lisboa 1983) AMP / ISMP Harvard Business School (1997) Positions held in Group Companies: Chairman of the Board of Directors of Capwatt, SGPS, S.A. Chairman of the Board of Directors of Capwatt ACE, S.A. Chairman of the Board of Directors of Capwatt Brainpower, S.A. Chairman of the Board of Directors of Capwatt Colombo Heat Power, S.A Chairman of the Board of Directors of Capwatt Engenho Novo Heat Power, S.A. Chairman of the Board of Directors of Capwatt II Heat Power, S.A. Chairman of the Board of Directors of Capwatt III Heat power, S.A. Chairman of the Board of Directors of Capwatt Maia Heat Power. S.A. Chairman of the Board of Directors of Capwatt Martim Longo Solar Power, S.A. Chairman of the Board of Directors of Capwatt Vale do Caima Heat Power, S.A. Chairman of the Board of Directors of Capwatt Vale do Tejo Heat Power, S.A. Chairman of the Board of Directors of da Contacto Concessões, SGPS, S.A. Chairman of the Board of Directors of SC - Engenharia e Promoção Imobiliária, SGPS, S.A. Member of the Board of Directors of SC, SGPS, S.A. Member of the Board Directors of SC Hospitality, SGPS, S.A. (previously called Sonae Turismo, SGPS, S.A.) Chairman of the Board of Directors of Sistavac, S.A. Chairman of the Board of Directors of Sistavac, SGPS, S.A. Chairman of the Board of Directors of Spred, SGPS, S.A. Member of the Board Director of Complementary Grouping of Companies (Agrupamento Complementar de Empresas) Capwatt Hectare Heat Power, ACE Member of Manement Body da C.T.E. Central Termoeléctrica do Estuário, Unipessoal, Lda. Member of Management Body of Enerlousado Recursos Energéticos, Unipessoal, Lda. Member of Management Body of Ronfegen Recursos Energéticos, Unipessoal, Lda. Positions held in other Companies: Non-Executive Director of Casa Agrícola HMR, S.A. Non-Executive Director of COPAM Companhia Portuguesa de Amidos, S.A. Non-Executive Director of Sonae SGPS, S.A. Non-Executive Director of SPDI-SECURE PROPERTY Development & Investment, PLC Director of Foundation Victor e Graça Carmona e Costa Manager of Portela & Portela, Lda.

16 Member of Investment Committee do ECE European Prime Shopping Centre Fund, Luxemburgo Main Professional activities of the last five years: Exective Chairman of Sonae Sierra, SGPS, S.A. e de todas as suas empresas Executive Director and Vice-President of Sonae SGPS, S.A Chairman (untill 2012) and Member of the Council Representatives of Faculdade de Economia, Oporto Universaty Trustee of Urban Land Institute (EUA) Director of Sonae RP Non-Executive Chairman of the Board Directors of MAF Properties, Dubai, EAU Member of Investment Advisory Committee of PanEuropean Property Limited Partnership Shares of Sonae Capital: 24,942 shares held directly

17 Francisco de La Fuente Sánchez Non Executive Director of Sonae Capital, SGPS, SA Age: 73 Nacionality: Portuguese Education: Graduation in Electro technical Engineering - Instituto Superior Técnico (1965) Positions held in Group Companies: Positions held in other Companies: Chairman of the Shareholder s General Meeting of Iberwind Desenvolvimento e Projectos, S.A. Chairman of the Shareholder s General Meeting of APEDS Associação Portuguesa de Engenheiros para o Desenvolvimento Social Chairman of the Managing Council da AAAIST Associação de Antigos Alunos do Instituto Superior Técnico Co-opted Member of Conselho da Escola do Instituto Superior Técnico Honorary Member of Hidroeléctrica del Cantábrico, S.A. Member of Remuneration Committee Sonae SGPS, S.A. and of Sonaecom, SGPS, SA Member of the Curators of Luso-Brasileira Member of Fórum Ibero América Member of the Curators Council of Luso-Espanhola Foundation Member of Patronato of Hidroeléctrica del Cantábrico Foundation Main Professional activities of the last five years: Chairman of the General Council of PROFORUM Chairman of the National Council of the Electro technical Engineering Board of the Engineers Institute Invited member of Conselho Nacional da Água Chairman and Non-Executive Vice President of the Board of Directors of EFACEC Capital Chairman of the Governance Committee of Millennium BCP s General and Supervisory Board Since Co-option member of Instituto Superior Técnico School Council Member of Consulting Council of Instituto Português de Corporate Governance Member of the Supervisory Board of Millennium BCP Banco Comercial Português Member of Consulting Council of Fórum para a Competitividade President of EDP Foundation Since Member of Patronage of Fundação Hidroeléctrica del Cantábrico Member of Consulting Council of Instituto Português de Corporate Governance Since Member of the Curators Council of the Luso- Brazilian Foundation Since Member of the Ibero American Forum Since Member of the Curators Council of the Luso-

18 Spanish Foundation Non Executive Director of Portugal-Africa Foundation Shares of Sonae Capital: Holds no shares of Sonae Capital, SGPS, S.A

19 Statement of Compliance I hereby declare, as required by law, I am not in any position that could compromise my independence, in accordance with the terms detailed in the independent evaluation questionnaire filled on this date. I further declare that I will immediately disclose to Sonae Capital, SGPS, SA any event in the course of mandate generates incompatibilities or loss of independence Oporto, 10 March 2015 FRANCISCO DE LA FUENTE SANCHEZ

20 Maria Cláudia Teixeira de Azevedo Director of Sonae Capital, SGPS, SA Age: 45 Nacionality: Portuguese Education: Graduation in Business Administration - Universidade Católica Portuguesa and MBA by INSEAD Positions held in Group Companies: Chairman of the Board of Directors of Imoareia Investimentos Turísticos, SGPS, S.A. Chairman of the Board of Directors of SC Hospitality, SGPS, S.A. (previously called Sonae Turismo - SGPS, S.A.) Member of the Board of Directors of Capwatt, SGPS, S.A. Member of the Board of Directors of Capwatt ACE, S.A. Member of the Board of Directors of Capwatt Brainpower, S.A. Member of the Board of Directors of Capwatt Colombo Heat Power, S.A Member of the Board of Directors of Capwatt Engenho Novo Heat Power, S.A. Member of the Board of Directors of Complementary Grouping of Companies (Agrupamento Complementar de Empresas) Capwatt Hectare Heat Power, ACE Member of the Board of Directors of Capwatt II Heat Power, S.A. Member of the Board of Directors of Capwatt III Heat Power, S.A. Member of the Board of Directors of Capwatt Maia Heat Power, S.A. Member of the Board of Directors of Capwatt Martim Longo Solar Power, S.A. Member of the Board of Directors of Capwatt Vale do Caima Heat Power, S.A. Member of the Board of Directors of Capwatt Vale do Tejo Heat Power, S.A. Member of the Board of Directors of Contacto Concessões, SGPS, S.A. Member of the Board of Directors of SC - Engenharia e Promoção Imobiliária, SGPS, S.A. Member of the Board of Directors of SC, SGPS, S.A. Member of the Board of Directors of Sistavac, SGPS, S.A. Member of the Board of Directors of Sistavac, S.A. Member of the Board of Directors of Spred, SGPS, S.A. Member of Management Body of Carvemagere, Manutenção e Energias Renováveis, Lda. Member of Management Body of C.T.E. Central Termoeléctrica do Estuário, Unipessoal, Lda. Member of Management Body of Enerlousado Recursos Energéticos, Unipessoal, Lda. Member of Management Body of Ronfegen Recursos Energéticos, Unipessoal, Lda. Positions held in Other Companies: Chairman of the Board of Directors of Digitmarket Sistemas de Informação, S.A. Chairman of the Board of Directors of Efanor Serviços de Apoio à Gestão, S.A. Chairman of the Board of Directors of GRUPO S 21 SEC GÉSTION, S.A. Chairman of the Board of Directors of ITRUST - Ciber

21 Security and Intelligence Services, S.A. Chairman of the Board of Directors of Linhacom, SGPS, S.A. Chairman of the Board of Directors of Saphety Level Trusted Services, S.A. Chairman of the Board of Directors of Sonaecom Ciber Security and Intelligence Services, SGPS, S.A. Chairman of the Board of Directors of WeDo Consulting, Sistemas de Informação, S.A. Chairman of the Board of Directors of WeDo Technologies Americas, INC Member of the Board of Directors of Efanor Investimentos, SGPS, S.A. Member of the Board of Directors of Imparfin, SGPS, S.A. Member of the Board of Directors of PCJ Público, Comunicação e Jornalismo, S.A. Member of the Board of Directors of Praesidium Services Limited Member of the Board of Directors of Público - Comunicação Social, S.A. Member of the Board of Directors of SEKIWI, SGPS, S.A. Member of the Board of Directors of Sonaecom, SGPS, S.A. Member of the Board of Directors of Sonaecom Serviços Partilhados, S.A. Member of the Board of Directors of Sonaecom Sistemas de Informação, SGPS, S.A. Member of the Board of Directors of WeDo Tecnologies (UK) Limited. Member of the Board of Directors of WeDo Technologies Australia PTY, Limited. Member of the Board of Directors of ZOPT, SGPS, S.A. Member Curators Council of Fundação Belmiro de Azevedo Director of Sonaecom Sistemas de Información España, SL Director of WeDo Technologies Mexico, S. De R.L. de C.V. Director of WeDo Technologies Egypt Manager of Saphety Transacciones Electronicas, S.A.S Manager of WeDo Poland Sp. Z.o.o Main Professional activities of the last five years: Executive Director of Sonaecom, SGPS, SA Executive Director of Zon Optimus, SGPS, SA Member of the Board of Directors of the following companies: Sonaecom Sistemas de Informação, SGPS, SA Sonae Matrix Multimédia WeDo Consulting, Sistemas de Informação, SA Efanor Investimentos, SGPS, SA ZOPT, SGPS, SA Shares of Sonae Capital: 43,912 shares held by Linhacom, SGPS, SA

22 Ivone Maria Pinho Teixeira da Silva Director of Sonae Capital, SGPS, SA Age: 42 Nacionality: Portuguese Education: Graduation in Economics Faculdade Economia da Universidade do porto (1995) Post Graduation Credit Analysis Instituto Superior de Gestão Bancária (1996) Post Graduation Internacional Taxation Universidade Católica (2004) Positions held Member of the Board Directors of Complementary Grouping of in Group Companies (Agrupamento Complementar de Empresas) Atelgen, Companies : Produção de Energia, ACE Member of the Board of Directors of Atlantic Ferries Tráfego Local, Fluvial e Marítimo, S.A. Member of the Board of Directors of Bloco Q Sociedade Imobiliária, S.A. Member of the Board of Directors of Capwatt, SGPS, S.A. Member of the Board of Directors of Capwatt ACE, S.A. Member of the Board of Directors of Capwatt Brainpower, S.A. Member of the Board of Directors of Capwatt Colombo Heat Power, S.A. Member of the Board of Directors of Capwatt Engenho Novo Heat Power, S.A. Member of the Board Directors of Complementary Grouping of Companies (Agrupamento Complementar de Empresas) Capwatt Hectare Heat Power, ACE Member of the Board of Directors of Capwatt II Heat Power, S.A. Member of the Board of Directors of Capwatt III Heat Power, S.A. Member of the Board of Directors of Capwatt Maia Heat Power, S.A. Member of the Board of Directors of Capwatt Martim Longo Solar Power, S.A. Member of the Board of Directors of Capwatt Vale do Caima Heat Power, S.A. Member of the Board of Directors of Capwatt Vale do Tejo Heat Power, S.A. Member of the Board of Directors of Casa da Ribeira Sociedade Imobiliária, S.A. Member of the Board of Directors of Centro Residencial da Maia Urbanismo, S.A. Member of the Board of Directors of Cinclus - Imobiliária, S.A. Member of the Board of Directors of Complementary Grouping of Companies (Agrupamento Complementar de Empresas) Companhia Térmica do Serrado, ACE Member of the Board of Directors of Contacto Concessões, SGPS, S.A. Member of the Board of Directors of Country Club da Maia Imobiliária, S.A. Member of the Board of Directors of Empreendimentos Imobiliários Quinta da Azenha, S.A. Member of the Board of Directors of Golf Time Golfe e Investimentos Turísticos, S.A. Member of the Board of Directors of Imoareia Investimentos Turísticos, S.A. Member of the Board of Directors of Imobeauty, S.A. Member of the Board of Directors of Imoclub Serviços

23 Imobiliários, S.A. Member of the Board of Directors of Imodivor Sociedade Imobiliária, S.A. Member of the Board of Directors of Imohotel Empreendimentos Turísticos, S.A. Member of the Board of Directors of Imopenínsula Imobiliária, S.A. Member of the Board of Directors of Imoponte Sociedade Imobiliária, S.A. Member of the Board of Directors of Imoresort Sociedade Imobiliária, S.A. Member of the Board of Directors of Imosedas Imobiliária e Serviços, S.A. Member of the Board of Directors of Implantação Imobiliária, S.A. Member of the Board of Directors of Inparvi, SGPS, S.A. Member of the Board of Directors of Marina de Tróia, S.A. Member of the Board of Directors of Marmagno Exploração Hoteleira e Imobiliária, S.A. Member of the Board of Directors of Martimope - Empreendimentos Turísticos, S.A. Member of the Board of Directors of Marvero Exploração Hoteleira e Imobiliária, S.A. Member of the Board of Directors of Norscut Concessionária de Auto-Estradas, S.A. Member of the Board of Directors of Porturbe Edifícios e Urbanizações, S.A. Member of the Board of Directors of Praedium Serviços, S.A. Member of the Board of Directors of a Praedium SGPS, S.A. Member of the Board of Directors of Praedium II Imobiliária, S.A. Member of the Board of Directors of Prédios Privados Imobiliária, S.A. Member of the Board of Directors of Predisedas Predial das Sedas, S.A. Member of the Board of Directors of Promessa Sociedade Imobiliária, S.A. Member of the Board of Directors of SC Engenharia e Promoção Imobiliária, SGPS, S.A. Member of the Board of Directors of SC Engenharia e Promoção Imobiliária, SGPS, S.A. Member of the Board of Directors of SC, SGPS, S.A. Member of the Board of Directors of SC Sociedade de Consultadoria, S.A. Member of the Board of Directors of SC Finance, BV Member of the Board of Directors and Committee Executive of SC Hospitality, SGPS, S.A. (previously called Sonae Turismo - SGPS, S.A.) Member of the Board of Directors of S.I.I. Soberana Investimentos Imobiliários, S.A. Member of the Board of Directors of Sistavac, S.A. Member of the Board of Directors of Sistavac, SGPS, S.A. Member of the Board of Directors of Sete e Meio Herdades Investimentos Agrícolas e Turismo, S.A. Member of the Board of Directors of Soconstrução, BV Member of the Board of Directors of Soira Sociedade Imobiliária de Ramalde, SA Member of the Board of Directors of Solinca Health and Fitness, SA Member of the Board of Directors of Solinca Investimentos Turísticos, SA Member of the Board of Directors of Soltróia Sociedade Imobiliária de Urbanização e Turismo de Tróia, SA Member of the Board of Directors of Sonae Turismo, SGPS, S.A. (previously called SC Assets, SGPS, S.A.) Member of the Board of Directors of Sontur, BV Member of the Board of Directors of Sopair, S.A. Member of the Board of Directors of Sotáqua Sociedade de

24 Empreendimentos Turísticos de Quarteira, S.A. Member of the Board of Directors of Complementary Grouping of Companies (Agrupamento Complementar de Empresas) Soternix Produção de Energia, ACE Member of the Board of Directors of Spinveste Gestão Imobiliária, SGII, S.A. Member of the Board of Directors of Spinveste Promoção Imobiliária, S.A. Member of the Board of Directors of Spred, SGPS, SA Member of the Board of Directors of The Artist Porto Hotel & Bistro Actividades Hoteleiras, S.A. Member of the Board of Directors of Torre São Gabriel, Imobiliária, S.A. Member of the Board of Directors of Tróia Market Supermercados, S.A. Member of the Board of Directors of Troiaresort Investimentos Turísticos, S.A. Member of the Board of Directors of Troiaverde Exploração Hoteleira e Imobiliária, S.A. Member of the Board of Directors and of Tulipamar Exploração Hoteleira e Imobiliária, S.A. Member of the Board of Directors of Urbisedas Imobiliária das Sedas, S.A. Member of the Board of Directors of Vistas do Freixo Empreendimentos Turísticos, S.A. Member of Management Body of Aqualuz Turismo e Lazer, Lda. Member of the Management Body of Carvemagere, Manutenção e Energias Renováveis, Lda. Member of the Management Body of Companhia Térmica Tagol, Lda. Member of the Management Body of C.T.E. Central Termoeléctrica do Estuário, Unipessoal, Lda. Member of the Manage.ment Body of Enerlousado Recursos Energéticos, Unipessoal, Lda. Member of the Management Body of Ronfegen Recursos Energéticos, Unipessoal, Lda. Member of the Management Body SC For Serviços de Formação e Desenvolvimento de Recursos Humanos, Unipessoal, Lda Main Professional activities of the last five years: Chief Financial Officer, Sonae Capital Group Since 2012 Head of Corporate Finance, Sonae Capital Group Shares of Sonae Capital: Holds no shares of Sonae Capital, SGPS, S.A.